{"id":6197,"date":"2025-08-21T08:03:22","date_gmt":"2025-08-21T07:03:22","guid":{"rendered":"https:\/\/sugardaddyplanet.com\/?page_id=6197"},"modified":"2026-05-22T10:57:47","modified_gmt":"2026-05-22T09:57:47","slug":"funding","status":"publish","type":"page","link":"https:\/\/sugardaddyplanet.com\/fi\/rahoitus\/","title":{"rendered":"AML\/CFT and Funding"},"content":{"rendered":"<h1 class=\"wp-block-heading\">Rahanpesun vastainen ja terrorismin rahoittamisen est\u00e4misen politiikka (AML\/CFT)<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc \u00b7 Viron kaupparekisterin koodi 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Viro \u00b7 sugardaddyplanet.com<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Versio 1.0 \u2014 22. toukokuuta 2026<\/em><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">1. Sitoutuminen ja oikeudellinen viitekehys<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc kielt\u00e4ytyy sallimasta alustansa tai maksuj\u00e4rjestelmiens\u00e4 k\u00e4ytt\u00e4mist\u00e4 rahanpesuun, terrorismin rahoittamiseen, petoksiin tai pakotteiden kiert\u00e4miseen. Yhti\u00f6 yll\u00e4pit\u00e4\u00e4 vapaaehtoisesti AML\/CFT-ohjelmaa, joka on suhteutettu sen kokoon ja riskiprofiiliin, ja joka on linjassa Viron rahanpesun ja terrorismin rahoittamisen torjuntaa koskevan lain (MLTFPA), EU:n direktiivien 2015\/849, 2018\/843 ja 2018\/1673 sek\u00e4 FATF:n suositusten kanssa.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Yhti\u00f6n asema:<\/strong> MLTFPA:n 2 ja 6 \u00a7:n mukaisesti yhti\u00f6 ei t\u00e4ll\u00e4 hetkell\u00e4 ole \"velvoitettu yhteis\u00f6\" (se ei tarjoa maksu- tai rahoituspalveluja, ei k\u00e4yt\u00e4 virtuaalivaluuttoja, ei ole kasino eik\u00e4 hyv\u00e4ksy k\u00e4teismaksuja). Se toteuttaa t\u00e4t\u00e4 ohjelmaa hyv\u00e4n k\u00e4yt\u00e4nn\u00f6n mukaisesti ja maksuprosessorinsa sopimusvaatimuksena.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2. Vaatimustenmukaisuuden valvonta<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc on toimivana yhti\u00f6n\u00e4 viime k\u00e4dess\u00e4 vastuussa t\u00e4m\u00e4n politiikan soveltamisesta, ep\u00e4ilytt\u00e4v\u00e4n toiminnan tarkastelusta sek\u00e4 suhteesta maksuprosessoriin ja toimivaltaisiin viranomaisiin.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Yhteystiedot: info@polarisnexuslcc.com<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">3. Asiakkaan tunnistaminen (KYC)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Jokainen k\u00e4ytt\u00e4j\u00e4 varmennetaan EU:n s\u00e4\u00e4ntelem\u00e4n KYC-palveluntarjoajan Ondaton kautta biometrisell\u00e4 henkil\u00f6llisyyden ja i\u00e4n tarkistuksella (v\u00e4hint\u00e4\u00e4n 18 vuotta) ennen alustalle p\u00e4\u00e4sy\u00e4. Varmennus sis\u00e4lt\u00e4\u00e4 el\u00e4vyyden havaitsemisen ja asiakirjojen aitouden tarkistuksen.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">4. Maksut<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Maksut hyv\u00e4ksyt\u00e4\u00e4n ainoastaan kortilla, ja ne k\u00e4sitell\u00e4\u00e4n s\u00e4\u00e4nneltyjen maksuprosessorien kautta k\u00e4ytt\u00e4en ETA-alueen k\u00e4ytt\u00e4jille 3DS2-vahvaa asiakkaantunnistusta (SCA). Kullakin k\u00e4ytt\u00e4j\u00e4ll\u00e4 voi olla vain yksi aktiivinen tilaussuunnitelma. K\u00e4teismaksuja, kolmansien osapuolten suorittamia maksuja tai alkuper\u00e4isest\u00e4 ostosta poikkeavaan maksuv\u00e4lineeseen teht\u00e4vi\u00e4 palautuksia ei hyv\u00e4ksyt\u00e4. Enimm\u00e4istransaktiosumma on rajattu tilausmallin mukaisesti.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">5. Tapahtumien seuranta<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Jatkuvaa tapahtumien seurantaa ja petospisteityst\u00e4 suoritetaan maksuprosessorin ja sen hankkijapankin kautta. Stella And Pow O\u00dc tekee yhteisty\u00f6t\u00e4 prosessorin kanssa ep\u00e4ilytt\u00e4viksi merkittyjen tapahtumien tarkistamisessa ja vastaa sen pyynt\u00f6ihin.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">6. Ep\u00e4ilytt\u00e4v\u00e4st\u00e4 toiminnasta ilmoittaminen<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Kaikista perustelluista ep\u00e4ilyist\u00e4 rahanpesusta, terrorismin rahoittamisesta tai petoksesta ilmoitetaan Viron rahoitustiedusteluyksikk\u00f6\u00f6n (Rahapesu Andmeb\u00fcroo) goAML-j\u00e4rjestelm\u00e4n kautta (fiu.ee) sovellettavan lains\u00e4\u00e4d\u00e4nn\u00f6n mukaisesti. Asiakkaan ilmoittaminen tehdyst\u00e4 raportista on kielletty (\"tipping-off\", MLTFPA \u00a7 53). Petoksiin liittyv\u00e4t tilit suljetaan v\u00e4litt\u00f6m\u00e4sti.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">7. Tietojen s\u00e4ilytt\u00e4minen<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">MLTFPA \u00a7 47:n mukaisesti yhti\u00f6 s\u00e4ilytt\u00e4\u00e4 asiakkaan tunnistamis- ja tapahtumatiedot v\u00e4hint\u00e4\u00e4n 5 vuoden ajan salatussa s\u00e4hk\u00f6isess\u00e4 muodossa p\u00e4\u00e4synhallinnalla, GDPR:n (asetus EU 2016\/679) ja Viron tietosuojalains\u00e4\u00e4d\u00e4nn\u00f6n mukaisesti.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">8. Kielletyt toiminnot ja asiakkaat<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Stella And Pow O\u00dc ei hyv\u00e4ksy, ja tarvittaessa lopettaa suhteen seuraavien kanssa:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>pakotteiden (EU, YK, OFAC, UK OFSI) kohteena olevat henkil\u00f6t tai yhteis\u00f6t;<\/li>\n\n\n<li>alaik\u00e4iset;<\/li>\n\n\n<li>k\u00e4ytt\u00e4j\u00e4t, jotka kielt\u00e4ytyv\u00e4t suorittamasta tunnistautumista;<\/li>\n\n\n<li>k\u00e4ytt\u00e4j\u00e4t, jotka ovat yhteydess\u00e4 laittomaan sis\u00e4lt\u00f6\u00f6n; ja<\/li>\n\n\n<li>henkil\u00f6t tai yhteis\u00f6t laink\u00e4ytt\u00f6alueilla, joihin kohdistuu kattavia pakotteita.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">9. Voimassaolo ja tarkistaminen<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">T\u00e4m\u00e4 k\u00e4yt\u00e4nt\u00f6 tulee voimaan 22. toukokuuta 2026, ja se tarkistetaan v\u00e4hint\u00e4\u00e4n 12 kuukauden v\u00e4lein sek\u00e4 aina, kun s\u00e4\u00e4ntelyss\u00e4 tai liiketoimintamallissa tapahtuu olennainen muutos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> (sugardaddyplanet.com) on yll\u00e4pit\u00e4j\u00e4n\u00e4 <a href=\"https:\/\/polarisnexuslcc.com\/\">Polaris Nexus LCC<\/a>, jonka rekister\u00f6ity osoite on 1621 Central Ave 82001 Cheyenne ja yhteystiedot info@polarisnexuslcc.com.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Liiketoimintamalli<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sugar Daddy Planet<\/strong> on sosiaalinen verkostopalvelu\/yhteysportaali, joka tarjoaa sek\u00e4 ilmaisia ett\u00e4 maksullisia ominaisuuksia.<br>Tulomme koostuvat:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Mainonta<\/strong><br>N\u00e4yt\u00e4mme sivustolla mainoksia ja\/tai satunnaisia kampanjoita lifestyle- ja parisuhdeturvallisuuteen liittyvien br\u00e4ndien kanssa.<\/li>\n\n\n<li><strong>J\u00e4senyydet\/Premium-suunnitelmat<\/strong><br>Tarjoamme edistyneit\u00e4 ominaisuuksia tilauksen kautta (esimerkiksi: lis\u00e4\u00e4ntynyt n\u00e4kyvyys, laajennetut suodattimet, korostetut viestit jne.).<\/li>\n\n\n<li><strong>Yhteisty\u00f6t<\/strong><br>Julkaisemme toisinaan blogissamme kaupallista yhteisty\u00f6t\u00e4. Merkitsemme t\u00e4m\u00e4n aina selke\u00e4sti artikkelin alkuun.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Itsen\u00e4isyys<\/strong>: mainonta, kumppanuus tai sponsorointi eiv\u00e4t ehdollista turvallisuusk\u00e4yt\u00e4nt\u00f6j\u00e4mme, moderointiamme tai blogin toimituksellisia kriteereit\u00e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Mainonnan opastus ja l\u00e4pin\u00e4kyvyys<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sponsoroidut artikkelit on merkitty <strong>\u201cSponsoroitu sis\u00e4lt\u00f6\u201d<\/strong> tai <strong>\u201cMaksettu yhteisty\u00f6\u201d<\/strong>.<\/li>\n\n\n<li>Affiliate-linkit on merkitty sis\u00e4ll\u00f6n alussa l\u00e4pin\u00e4kyvyyshuomautuksella.<\/li>\n\n\n<li>Bannerit\/mainosmuodot n\u00e4ytet\u00e4\u00e4n sellaisenaan ja ne erotetaan toimituksellisesta sis\u00e4ll\u00f6st\u00e4.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Eturistiriidat<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Jos sponsorointi, liit\u00e4nn\u00e4isyys tai liikesuhde voi edustaa eturistiriitaa, se ilmoitetaan selv\u00e4sti sis\u00e4ll\u00f6ss\u00e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Tietosuoja ja ev\u00e4steet (Yhteenveto)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Tietojen k\u00e4sittely\u00e4 mainosten personoimiseksi ja niiden suorituskyvyn mittaamiseksi s\u00e4\u00e4telev\u00e4t meid\u00e4n <a href=\"https:\/\/sugardaddyplanet.com\/fi\/tietosuojakaytantosivu\/\">Tietosuoja- ja ev\u00e4stek\u00e4yt\u00e4nt\u00f6.<\/a><br>Voit hallita suostumustasi milloin tahansa ev\u00e4svalintojen kautta.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Yhteystiedot yritysasioissa<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Mainoksia, kumppanuuksia tai yhteisty\u00f6t\u00e4 varten: <strong>ads@sugardaddyplanet.com<\/strong><\/li>\n\n\n<li>Lehdist\u00f6lle tai julkisuussuhteisiin: <strong>press@sugardaddyplanet.com<\/strong><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">P\u00e4ivitykset t\u00e4lle sivulle<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Viimeisin arvostelu: <strong>20\/08\/2025<\/strong>.<br>Pid\u00e4t\u00e4mme oikeuden p\u00e4ivitt\u00e4\u00e4 t\u00e4t\u00e4 tietoa vastaamaan liiketoimintamallin tai sovellettavien s\u00e4\u00e4nn\u00f6sten muutoksia.<\/p>","protected":false},"excerpt":{"rendered":"<p>Anti-Money Laundering &amp; Counter-Terrorist Financing Policy (AML\/CFT) Stella And Pow O\u00dc \u00b7 Estonian Business Register code 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Estonia \u00b7 sugardaddyplanet.com Version 1.0 \u2014 22 May 2026 1. Commitment and legal framework Stella And Pow O\u00dc rejects the use of its platform or payment systems for money laundering, terrorist financing, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"pmpro_default_level":"","footnotes":""},"class_list":["post-6197","page","type-page","status-publish","hentry","pmpro-has-access"],"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","trp-custom-language-flag":"","rt_media_thumbnail":"","rt_media_activity_image":"","rt_media_single_image":"","rt_media_featured_image":"","post-thumbnail":"","blog_carousel":"","woocommerce_thumbnail":"","woocommerce_single":"","woocommerce_gallery_thumbnail":""},"post_excerpt_stackable":"<p>Anti-Money Laundering &amp; Counter-Terrorist Financing Policy (AML\/CFT) Stella And Pow O\u00dc \u00b7 Estonian Business Register code 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Estonia \u00b7 sugardaddyplanet.com Version 1.0 \u2014 22 May 2026 1. Commitment and legal framework Stella And Pow O\u00dc rejects the use of its platform or payment systems for money laundering, terrorist financing, fraud, or sanctions evasion. The Company voluntarily maintains an AML\/CFT programme proportionate to its size and risk profile, aligned with the Estonian Money Laundering and Terrorist Financing Prevention Act (MLTFPA), EU Directives 2015\/849, 2018\/843 and 2018\/1673, and FATF recommendations. Status of the Company: Under sections&hellip;<\/p>\n","category_list":"","author_info":{"name":"Administrador","url":"https:\/\/sugardaddyplanet.com\/fi\/author\/poweb\/"},"comments_num":"0 comments","featured_image_urls_v2":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","trp-custom-language-flag":"","rt_media_thumbnail":"","rt_media_activity_image":"","rt_media_single_image":"","rt_media_featured_image":"","post-thumbnail":"","blog_carousel":"","woocommerce_thumbnail":"","woocommerce_single":"","woocommerce_gallery_thumbnail":""},"post_excerpt_stackable_v2":"<p>Anti-Money Laundering &amp; Counter-Terrorist Financing Policy (AML\/CFT) Stella And Pow O\u00dc \u00b7 Estonian Business Register code 14816946 \u00b7 Majaka tn 26, 13516 Tallinn, Estonia \u00b7 sugardaddyplanet.com Version 1.0 \u2014 22 May 2026 1. Commitment and legal framework Stella And Pow O\u00dc rejects the use of its platform or payment systems for money laundering, terrorist financing, fraud, or sanctions evasion. The Company voluntarily maintains an AML\/CFT programme proportionate to its size and risk profile, aligned with the Estonian Money Laundering and Terrorist Financing Prevention Act (MLTFPA), EU Directives 2015\/849, 2018\/843 and 2018\/1673, and FATF recommendations. Status of the Company: Under sections&hellip;<\/p>\n","category_list_v2":"","author_info_v2":{"name":"Administrador","url":"https:\/\/sugardaddyplanet.com\/fi\/author\/poweb\/"},"comments_num_v2":"0 comments","yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>AML\/CFT and Funding Model | Sugar Daddy Planet<\/title>\n<meta name=\"description\" content=\"Learn about Sugar Daddy Planet&#039;s business model: how we generate revenue through advertising, affiliations, and premium plans. Full transparency.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sugardaddyplanet.com\/fi\/rahoitus\/\" \/>\n<meta property=\"og:locale\" content=\"fi_FI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML\/CFT and Funding\" \/>\n<meta property=\"og:description\" content=\"Learn about Sugar Daddy Planet&#039;s business model: how we generate revenue through advertising, affiliations, and premium plans. 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